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14 Apr 2023, 4:00 am by Jim Sedor
The map has been just one focus of the Justice Department probe into Trump’s handling of classified documents after he departed the White House. [read post]
17 Apr 2020, 3:00 am by Jim Sedor
The McCain provisions added new limits on whom in the Defense Department former officials could lobby and how. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
17 Sep 2017, 4:00 am by The Public Employment Law Press
Department of Taxation and Finance: Child and Dependent Care Credit (2017-BSE8-01)During the period of the examination, the department processed 444,127 returns containing credits totaling $177.1 million. [read post]
13 May 2022, 12:57 pm by Katherine Pompilio
The Justice Department is reportedly looking into the potential involvement of Trump and other White House officials in improperly moving the sensitive materials. [read post]
9 Sep 2022, 2:44 pm by Katherine Pompilio
  Katherine Pompilio shared the Justice Department's motion for partial stay of U.S. [read post]
20 Mar 2014, 8:07 am by WIMS
and former Senate Finance Committee Chairman Sen. [read post]
7 Dec 2018, 4:00 am by Public Employment Law Press
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
29 Aug 2020, 6:39 am by Anna Salvatore
Andrew Mines and Devorah Margolin discussed how to combat online terrorism financing. [read post]
7 Dec 2018, 4:00 am by Public Employment Law Press
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
21 Sep 2018, 5:01 am by James Edward Maule
” he included some additional information, which permitted me to learn that six years ago, in a decision that escaped my attention at the time, the New York State Department of Taxation and Finance issued an advisory opinion describing the meaning of “weight control salon, health salon, or gymnasium” for purposes of the New York City sales tax. [read post]
22 Feb 2022, 8:20 am by Katherine Pompilio
Panelists include: Brookings fellow Jessica Brandt; Brookings senior fellow Ryan Hass; Cathay Feingold, director of the international department at AFL-CIO; Jewher Ilham, forced labor project coordinator at the Worker Rights Consortium; and Sophie Richardson, China director at Human Rights Watch. [read post]
2 May 2014, 4:11 am by David DePaolo
That new law clarifies the Insurance Department's authority to monitor self-insurance pools. [read post]
12 Jun 2016, 10:30 pm by The Public Employment Law Press
The remaining $12,269 was appropriate and properly supported.Department of Taxation and Finance: Personal Income Tax Refunds (2015-1A-001) The department processes all New York state personal income tax returns. [read post]
18 Aug 2014, 9:00 am
These allegations were initially raised in a qui tam lawsuit filed by Terrence Fox, a former finance director with a division of the McKesson Corporation. [read post]
10 May 2021, 5:01 am by Unknown
Systems that deal with taxes and other finances, such as banking, with health and medical issues, with arrest and prison records, and with similar “high consequences if an error” situations deserve careful planning and implementation. [read post]
3 Sep 2021, 11:03 am by Christiana Wayne
” The Commerce Department is shutting down a security unit that it found launched improper investigations and collected information on its employees and other citizens, according to the Washington Post. [read post]
28 Jun 2017, 12:00 pm by Ron Cheng
    Financial Sanctions On the “front end,” the U.S. government has sought to apply to cybercrime the financial sanctions that it has employed in the areas of terrorism finance and anti-nuclear proliferation. [read post]
20 Dec 2012, 4:11 pm by A. Brian Albritton
”The Court rejected the Hospital’s privilege claims for “audit reviews” conducted by the management department, compliance department, and finance department. [read post]